OFAC SDNCriticalindividual

DARASHENKA, Volha Lieanidawna

🇧🇾Belarus31911

FEOC Flagged

DARASHENKA, Volha Lieanidawna appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowBelarus (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

DARASHENKA, Volha Lieanidawna

Belarus

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: DARASHENKA, Volha Lieanidawna#31911

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

DARASHENKA, Volha Lieanidawna

Belarus

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

DARASHENKA, Volga LeanidaunaDOROSHENKO, Olga LeonidovnaDARASHENKA, Volha LeanidaunaDARASHENKA, Olga LeanidaunaDOROSHENKO, Olga

Known addresses

Mogilev Oblast, Belarus

Sanctions programs / authorities

BELARUS

Sanctioning authority notes

DOB 1976; nationality Belarus; Gender Female.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "31911",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 31911",
  "entity_name": "DARASHENKA, Volha Lieanidawna",
  "entity_type": "individual",
  "country": "Belarus",
  "aliases": [
    "DARASHENKA, Volga Leanidauna",
    "DOROSHENKO, Olga Leonidovna",
    "DARASHENKA, Volha Leanidauna",
    "DARASHENKA, Olga Leanidauna",
    "DOROSHENKO, Olga"
  ],
  "addresses": [
    "Mogilev Oblast, Belarus"
  ],
  "programs": [
    "BELARUS"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "31911",
    "program": "BELARUS",
    "remarks": "DOB 1976; nationality Belarus; Gender Female.",
    "tonnage": "-0- ",
    "sdn_name": "DARASHENKA, Volha Lieanidawna",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.